Entire families may be arrested when IDF fails to find a suspected terrorist .

When it asked to visit a suspect lab within the Parchin defense production plant, the Iranians stalled.

Bigger markets allow bigger frauds.

acted as a lawyer rather than a suspect.

Council for Financial Activities Control (COAF), of the Ministry of Finance its areas of responsibility are checking whether any suspected person or legal entity which has operated in the financial system or holds accounts or any other kind of assets.

Such a review shall be limited to issues of fraud, malfeasance or incompetence of the designated operational entities and be conducted as follows

They looked all across the country, and discovered it couldn't necessarily be fraud, because it happened, you know, in different states, across different computer systems.

In terms of civil liberties, examining the content of a message from a suspect non American source is less controversial.

MacGregor managed to escape punishment for his deception.

Israeli journalist Mairav Zonszein points out that no suspects were charged with the crime

The Prosecutor intends to transfer four of these fourteen persons to national jurisdictions for trial.

He uncovered a massive tax fraud and alleged widespread collusion by the authorities.

The head of Internal Security Forces, Colonel al Tuhami Khaled, another principal suspect in the crimes currently being committed against Libyans, refused to call the process a reconciliation.

Some of the customers use the false identification to commit frauds against victims in other countries.

Many of the female survivors are wives or daughters of political prisoners and suspected communist sympathizers.

By law, any asset suspected of and identified as belonging to a terrorist group may be frozen.

Measuring the blood sugar in a person suspected of having diabetes mellitus, after periods of increased urination.

There appears to be consensus that criminal law should play a role in addressing the problem of domestic violence.

Although the author contends that the Dutch authorities did not differentiate between counsel client and suspect suspect conversations, since his calls to Mr. A.T.M.M.

Chirac s indictment is remarkable for the very modesty of his supposed crime he is suspected of having asked city bureaucrats to work for his political party and run his electoral campaigns when he was mayor of Paris.

The Congolese Act on the Immigration Police (legislative order No. 83 033 of 12 September 1983) authorizes Immigration Officers to turn back any suspect person at the borders of the Democratic Republic of the Congo.

Case files in respect of thirty suspects have already been transferred to Rwanda and in respect of one suspect to Belgium.

And over the course of the last six years in Northwest Pakistan, the CIA has flown hundreds of drone missiles, and it's used those drones to kill 2,000 suspected Pakistani and Taliban militants.

Through rendition, a captured suspect can be handed over to a friendly government to be tortured, and, on the basis of the information thus gathered, kill lists can be compiled.

Consider the decision radically to loosen evidentiary standards when deciding to incarcerate terrorist suspects in Guantánamo Bay or elsewhere.

Is it possible under the law of Palau for requests for the extradition of alleged terrorists to be refused on political grounds?

Some of the most respected banks have been exposed as perpetrators of moral fraud hence the demand for a new regulatory framework.

There is currently hot news about Iran's biggest bank fraud, allegedly by people with ties to the government.

Francesco Storace, the former Minister of Health and a leading member of Alleanza Nazionale, the second largest government party, is suspected of organizing political espionage, in an Italian style Watergate.

According to the 911 recording of the telephone conversation published last Friday night, George Zimmerman had notified the police of a suspicious individual , Trayvon Martin, a 17 year old black youth, coming out of a store.

Recently, a group of villagers killed 67 people that they suspected of being involved in the cattle thefts.

A court which is to hear a case should not be involved nor seem to be involved in the preparation of the prosecution apos s case.

Mr. Kälin observed that rape cases dismissed for lack of evidence nonetheless presumably involved a known suspect.

They said O Shu 'aib , does your piety teach that we should abandon what our fathers worshipped , or desist from doing what we like with our goods ? How gracious a man of discernment you are indeed !

Does your prayer command you that we forsake the deities of our forefathers or that we may not do as we wish with our own property ? Yes indeed only you are very intelligent , most righteous . ( They mocked at him with sarcasm . )

They said , ' Shuaib , does thy prayer command thee that we should leave that our fathers served , or to do as we will with our goods ? Thou art the clement one , the right minded . '

They said Shu 'aib , commandeth thee thy prayer that we should abandon that which our fathers have worshipped , or that we should not do with our riches whatsoever we will ! thou , indeed ! thou forsooth art forbearing , right minded !

Does your Salat ( prayer ) ( i.e. the prayers which you offer has spoiled your mind , so you ) command that we leave off what our fathers used to worship , or that we leave off doing what we like with our property ? Verily , you are the forbearer , right minded !

They said , O Shuaib , does your prayer command you that we abandon what our ancestors worshiped , or doing with our wealth what we want ? You are the one who is intelligent and wise .

Does your Prayer enjoin upon you that we should forsake the deities whom our forefathers worshipped , or that we should give up using our wealth as we please ? Do you fancy that you , and only you , are forbearing and right directed ? '

Doth thy way of prayer command thee that we should forsake that which our fathers ( used to ) worship , or that we ( should leave off ) doing what we will with our own property . Lo ! thou art the mild , the guide to right behaviour .

They said , O Shu ayb , does your worship require that we abandon what our fathers have been worshiping , or that we should not do with our wealth whatever we wish ? You are indeed a gentle and sensible person .

' Shu 'aib ' they replied , ' does your prayer command you that we should abandon that which our fathers worshipped or do as we please with our goods ? You are clement and rightminded '

They said , O Shu 'ayb , does your prayer command you that we should leave what our fathers worship or not do with our wealth what we please ? Indeed , you are the forbearing , the discerning !

They asked him , Shu 'ayb , do your prayers tell you that we must give up the worship of what our fathers had worshipped and that we must not deal with our properties as we like ? We still believe that you are a person of forbearance and understanding .